Counterparties
An address's top counterparties and their blacklist status
For address:
0xc980f6dc…ed3297e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce02060f…3a779de2 |
$25,947 | 5 | Clean |
0x3dfa4e76…efbafe26 |
$16,574 | 7 | Clean |
0xd73359de…a02aaf90 |
$3,003 | 1 | Clean |
0xd91efec7…88950747 |
$436 | 1 | Clean |
0xc980f6dc…ed3297e2 |
$100 | 1 | Clean |
0xd6615632…3f9bbc12 |
$2 | 2 | Clean |
0x3dfa2124…aa64fe26 |
$0 | 2 | Clean |
0xc980d0c8…93d897e2 |
$0 | 1 | Clean |
0x3df09b35…00393e26 |
$0 | 1 | Clean |
0xd7335af4…903aaf90 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27